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2 aml analyst jobs at 2 companies in Gardner, MA

2mo
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AML/CFT Compliance Analyst
Woburn, Massachusetts, United States
$65k-$75k/yr OnsiteFull Time
Northern Bank
Northern Bank: A community bank providing commercial and personal banking services.
2+ YOEBachelor's degree required; 2+ years AML/CFT compliance experience; CAMS or CFE desired; proficiency with AML transaction monitoring software and Microsoft Office; strong analytical and organizational skills.
AML transaction monitoring software, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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Fraud & Risk Analyst
Brattleboro, Vermont, United States
OnsiteFull Time
802 Credit Union
802 Credit Union: A member-owned financial cooperative providing personal banking services.
1+ YOE1+ year fraud or risk experience, high school diploma, knowledge of financial fraud and AML, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
Verafin, Microsoft Word, Microsoft Excel
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